COMPANION CARE (LIVINGSTON) LIMITED

Overview

Company Name	COMPANION CARE (LIVINGSTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04289967
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPANION CARE (LIVINGSTON) LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is COMPANION CARE (LIVINGSTON) LIMITED located?

Registered Office Address	C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire
Undeliverable Registered Office Address	No

What were the previous names of COMPANION CARE (LIVINGSTON) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2697) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for COMPANION CARE (LIVINGSTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for COMPANION CARE (LIVINGSTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for COMPANION CARE (LIVINGSTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Confirmation statement made on May 01, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Second filing of Confirmation Statement dated May 01, 2024

3 pages

RP04CS01

Sep 24, 2024

Total exemption full accounts made up to Mar 28, 2024

10 pages

May 07, 2024

Confirmation statement made on May 01, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 20, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/12/2024.

Oct 23, 2023

Total exemption full accounts made up to Mar 30, 2023

9 pages

May 05, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Total exemption full accounts made up to Mar 31, 2022

9 pages

May 05, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 25, 2021

10 pages

May 11, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Total exemption full accounts made up to Mar 26, 2020

11 pages

May 04, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 28, 2019

9 pages

May 17, 2019

17/05/19 Statement of Capital gbp 240

4 pages

CS01

Jan 09, 2019

Accounts for a small company made up to Mar 29, 2018

16 pages

May 08, 2018

Confirmation statement made on May 08, 2018 with updates

4 pages

CS01

Dec 15, 2017

Accounts for a small company made up to Mar 30, 2017

14 pages

Apr 12, 2017

Confirmation statement made on Apr 11, 2017 with updates

8 pages

CS01

Dec 28, 2016

Director's details changed for Adam Douglas Charleston on Dec 28, 2016

2 pages

CH01

Dec 22, 2016

Director's details changed for Adam Charleston on Dec 22, 2016

2 pages

CH01

Dec 22, 2016

Full accounts made up to Mar 31, 2016

14 pages

Apr 25, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 240	SH01

Jan 09, 2016

Full accounts made up to Mar 26, 2015

15 pages

Dec 07, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Apr 13, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 240	SH01

View All Filings

Who are the officers of COMPANION CARE (LIVINGSTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

CHARLESTON, Adam Douglas

Apr 08, 2008

Director

Almondvale Avenue

EH54 6QX Livingston

Almondvale Retail Park

Scotland

United Kingdom

British

1975-7

Veterinary Surgeon

129838240003

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

LYALL COTTLE, Hugh Maurice

Jun 20, 2002

Apr 30, 2004

Secretary

Beach Trees Cottage

Well Lane

CH1 6LD Mollington

Cheshire

British

Director

23269850001

STONIER, Louise Ann

Apr 30, 2004

May 01, 2014

Secretary

Pets At Home, Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

British

Solicitor

97610920002

DLA SECRETARIAL SERVICES LIMITED

Sep 19, 2001

Jun 20, 2002

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

BALMAIN, Jane

Jun 20, 2002

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home Limited

Cheshire

United Kingdom

British

1958-4

Director

252413910001

COLLINS, Brian Michael

Jul 01, 2004

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home Limited

Cheshire

United Kingdom

British

1957-4

Accountant

165200650001

GIBSON, Kay

Jun 20, 2002

Feb 26, 2004

Director

Maol Bhuidhe

Harburn

EH55 8RF West Calder

West Lothian

British

1953-2

Veterinary Surgeon

82811720001

LYALL COTTLE, Hugh Maurice

Jun 20, 2002

Jul 01, 2004

Director

Beach Trees Cottage

Well Lane

CH1 6LD Mollington

Cheshire

British

1945-5

Director

23269850001

VAN DER MERWE, Roelof

Feb 26, 2004

Apr 08, 2008

Director

32 Curlew Brae

EH54 6UG Livingston

West Lothian

South African

1969-2

Veterinary Surgeon

102637920003

DLA NOMINEES LIMITED

Sep 19, 2001

Jun 20, 2002

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016450001

DLA SECRETARIAL SERVICES LIMITED

Sep 19, 2001

Jun 20, 2002

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANION CARE (LIVINGSTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adam Douglas Charleston

Apr 06, 2016

Retail Park

Almondvale Avenue

EH54 6QX Livingston

Almondvale

West Lothian

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Companion Care (Services) Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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